WOODSIDE BUSINESS CENTRES LIMITED

WOODSIDE BUSINESS CENTRES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWOODSIDE BUSINESS CENTRES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC217097
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WOODSIDE BUSINESS CENTRES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WOODSIDE BUSINESS CENTRES LIMITED located?

    Registered Office Address
    Abercorn House
    79 Renfrew Road
    PA3 4DA Paisley
    Renfrewshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of WOODSIDE BUSINESS CENTRES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LYCIDAS (341) LIMITEDMar 21, 2001Mar 21, 2001

    What are the latest accounts for WOODSIDE BUSINESS CENTRES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for WOODSIDE BUSINESS CENTRES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025

    What are the latest filings for WOODSIDE BUSINESS CENTRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Nov 30, 2024

    13 pagesAA

    Previous accounting period extended from Aug 31, 2024 to Nov 30, 2024

    1 pagesAA01

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 4 Woodside Place Glasgow G3 7QF to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on Feb 17, 2025

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2023

    14 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    13 pagesAA

    Total exemption full accounts made up to Aug 31, 2021

    13 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 21, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    12 pagesAA

    Confirmation statement made on Mar 21, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    12 pagesAA

    Confirmation statement made on Mar 21, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    12 pagesAA

    Director's details changed for Mr Ian David Malcolm Campbell on Feb 05, 2019

    2 pagesCH01

    Confirmation statement made on Mar 21, 2018 with updates

    5 pagesCS01

    Notification of Dc9 Holdings Limited as a person with significant control on Nov 17, 2017

    2 pagesPSC02

    Cessation of Ian David Malcolm Campbell as a person with significant control on Nov 17, 2017

    1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2017

    12 pagesAA

    Termination of appointment of Graham Malcolm Mclaren Campbell as a secretary on Nov 17, 2017

    1 pagesTM02

    Who are the officers of WOODSIDE BUSINESS CENTRES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Ian David Malcolm
    G3 7QF Glasgow
    4 Woodside Place
    United Kingdom
    Director
    G3 7QF Glasgow
    4 Woodside Place
    United Kingdom
    ScotlandBritish144850004
    CAMPBELL, Graham Malcolm Mclaren
    Craignethan Road
    Whitecraigs
    G46 6SH Glasgow
    13
    Lanarkshire
    Scotland
    Secretary
    Craignethan Road
    Whitecraigs
    G46 6SH Glasgow
    13
    Lanarkshire
    Scotland
    British53784680003
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Nominee Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    900003290001
    CAMPBELL, Graham Malcolm Mclaren
    Craignethan Road
    Whitecraigs
    G46 6SH Glasgow
    13
    Lanarkshire
    Scotland
    Director
    Craignethan Road
    Whitecraigs
    G46 6SH Glasgow
    13
    Lanarkshire
    Scotland
    United KingdomBritish53784680003
    CAMPBELL, Malcolm
    7 Hamilton Avenue
    Pollokshields
    G41 4JG Glasgow
    Lanarkshire
    Director
    7 Hamilton Avenue
    Pollokshields
    G41 4JG Glasgow
    Lanarkshire
    British144870001
    LYCIDAS NOMINEES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Nominee Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    900003280001

    Who are the persons with significant control of WOODSIDE BUSINESS CENTRES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dc9 Holdings Limited
    Woodside Place
    G3 7QF Glasgow
    4
    United Kingdom
    Nov 17, 2017
    Woodside Place
    G3 7QF Glasgow
    4
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots
    Place RegisteredRegistrar Of Companies, Scotland
    Registration NumberSc578781
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian David Malcolm Campbell
    Newton Mearns
    G77 5DP Glasgow
    6 Broom Road
    Scotland
    Apr 06, 2016
    Newton Mearns
    G77 5DP Glasgow
    6 Broom Road
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0